Digisoul | AI Enabler for Corporates and SMEs

FinTech & Digital Assets Suite™

449.00 $

AML/CFT compliance + Crypto & Digital Assets regulation + MENA VAT — everything a FinTech or virtual asset business needs to stay compliant across the GCC. Save $98 vs. list.

SKU: DS-BNDL-FNT Categories: ,

Description

BUNDLE · 4 ENGINES · SAVE 36%%

FinTech & Digital Assets Suite™

“The AI toolkit for MENA fintech founders.”

◼ THE VALUE

AML, crypto, VAT — everything a fintech needs to navigate MENA regulation.

The Transformation

⚠ BEFORE

You are buying specialist tools one at a time, paying full price for each, and getting a patchwork of disconnected brains that don't share context. Every new jurisdiction, every new regulation, every new client — another purchase, another learning curve.

✓ AFTER

You own the complete FinTech & Digital Assets Suite™ — 4 unified intelligence engines under one roof, one checkout, one price. Every engine speaks the same methodology, shares the same brand layer, and saves you 36%% vs. buying them standalone.

The Composition Map

One checkout. 4 specialist engines. Every one of them is a full multi-agent reasoning system with its own orchestrator, subagents and methodology. Together, they cover the entire fintech & digital assets suite™ domain.

FinTech & Digital Assets Suite™ composition map

The 4 Engines You Unlock

AML/CFT Compliance
AML/CFT Compliance
 
Crypto & Digital Assets
Crypto & Digital Assets
 
MENA VAT
MENA VAT
 
Payroll GCC
Payroll GCC
 

Why Buy The Bundle Instead Of Individual Engines

Save 36%% vs. standalone
 
Complete FinTech & Digital Assets Suite™ coverage
 
Unified update cycle — future-proof
★ BUILT FOR
Fintech founders, VASP operators, crypto exchanges, fintech advisors
Stop Googling regulations. Deploy a specialist brain.
Add to cart. Download in seconds. Use forever.
◆ INSTANT DELIVERY   ◆ LIFETIME ACCESS   ◆ FUTURE UPDATES
Crafted with soul by DIGISOUL · Digital With Soul

Frequently asked questions

What is included in the FinTech & Digital Assets Suite?
The FinTech & Digital Assets Suite combines the Crypto & Digital Assets Engine with engines for AML/CFT (FATF VASP rules and Travel Rule), banking and risk (digital banking regulation), MENA VAT (digital services VAT), and country engines covering MENA fintech regulators (UAE VARA/FSRA, KSA Fintech Saudi, Bahrain CBB Volume 6, Egypt CBE FinTech Strategy). Designed for fintech founders, neobanks, payment companies, and crypto exchanges.
Does the suite cover MENA crypto/VASP regulation?
Yes. Comprehensive coverage of UAE Virtual Asset Regulatory Authority (VARA) u2014 Dubai's standalone crypto regulator u2014 and ADGM FSRA crypto licensing, Bahrain CBB Volume 6 crypto-asset services, Saudi Central Bank position on crypto and CBDC, Qatar QFCRA tokenisation, Egypt CBE prohibitions, and FATF Recommendation 15 VASP requirements including the Travel Rule for transactions above USD/EUR 1,000.
Does the suite cover Open Banking?
Yes. The suite covers Open Banking implementations in MENA: Saudi Arabia (SAMA Open Banking Framework, AISP/PISP licensing), Bahrain (CBB Open Banking Module since 2018, the first in the region), UAE (CBUAE Open Finance Regulation 2024), and emerging frameworks in Egypt and Oman. Workflows cover API standards (mostly UK/Open Banking-aligned), customer consent management, dispute resolution, and security requirements.
Pricing?
The FinTech & Digital Assets Suite is $499. Aimed at fintech founders and CFOs, neobanks (STC Pay, Tabby, Tamara, NowPay, Khazna), payment service providers, crypto exchanges (Rain, BitOasis, M2), and traditional banks launching digital banking subsidiaries (Liv, Wio, ila Bank, ANB Digital).

الأسئلة الشائعة

ما المتضمن في FinTech & Digital Assets Suite؟
تجمع الحزمة محرك العملات المشفرة والأصول الرقمية مع محركات AML/CFT (قواعد VASP لـFATF وقاعدة السفر)، البنوك والمخاطر (تنظيم المصرفية الرقمية)، MENA VAT (VAT للخدمات الرقمية)، والمحركات القُطرية التي تغطي منظمي fintech في MENA (UAE VARA/FSRA، KSA Fintech Saudi، Bahrain CBB Volume 6، Egypt CBE FinTech Strategy). مصممة لمؤسسي fintech، البنوك الجديدة، شركات الدفع، وبورصات التشفير.
هل تغطي الحزمة تنظيم العملات المشفرة/VASP في MENA؟
نعم. تغطية شاملة لهيئة تنظيم الأصول الافتراضية الإماراتية (VARA) — منظم التشفير المستقل في دبي — وترخيص ADGM FSRA للتشفير، Bahrain CBB Volume 6 لخدمات الأصول المشفرة، موقف البنك المركزي السعودي من التشفير وCBDC، Qatar QFCRA للترميز، حظر CBE المصري، ومتطلبات FATF Recommendation 15 VASP بما في ذلك قاعدة السفر للمعاملات فوق 1,000 دولار/يورو.
هل تغطي الحزمة Open Banking؟
نعم. تغطي الحزمة تطبيقات Open Banking في MENA: السعودية (إطار SAMA Open Banking، ترخيص AISP/PISP)، البحرين (وحدة CBB Open Banking منذ 2018، الأولى في المنطقة)، الإمارات (لائحة CBUAE Open Finance 2024)، والأطر الناشئة في مصر وعُمان. سير العمل تغطي معايير API (متماشية مع المملكة المتحدة/Open Banking)، إدارة موافقة العملاء، حل النزاعات، ومتطلبات الأمن.
السعر؟
FinTech & Digital Assets Suite بسعر 499 دولاراً. موجَّهة لمؤسسي وCFOs fintech، البنوك الجديدة (STC Pay، Tabby، Tamara، NowPay، Khazna)، مقدمي خدمات الدفع، بورصات التشفير (Rain، BitOasis، M2)، والبنوك التقليدية التي تطلق فروعاً مصرفية رقمية (Liv، Wio، ila Bank، ANB Digital).

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